Oberlin Marketing accidentally leaked over 320,000 Medicare applications, exposing health and financial data and risking fraud and identity theft.

New research has revealed that a revamp of a federal website for filing consumer complaints has led to a significant increase ...

Here are 10 healthcare billing fraud cases that Becker's has reported since Feb. 18: 1. A Florida man who owned marketing companies and a durable medical equipment company was convicted for his role ...

On Dec. 11, 2024, the U.S. Department of Health and Human Services Office of Inspector General (the OIG) issued a special fraud alert highlighting risks associated with certain marketing ...

The government is taking steps to regulate multilevel marketing (MLM) to protect consumers from deceptive business practices, especially the growing issue of pyramid schemes disguised as MLM, ...

Federal investigators charged Cory Lloyd, 46, of Stuart, Florida, and Steven Strong, 42, of Mansfield, Texas, with conspiracy to defraud the U.S. and commit wire fraud, three counts of wire fraud ...

Mumbai's Economic Offences Wing closed the Mack Star Marketing fraud case, involving the Wadhawans of HDIL, who allegedly transferred property illicitly. Despite accusations of cheating Mack Star ...

THE 2025 tobacco marketing season officially opened in Harare yesterday, with the government unveiling a stricter regulatory ...

The Trust & Safety team – comprising decision scientists, investigators, engineers, and product managers across the country – oversees real-time fraud detection. It ensures that any deviation from ...

A couple from Punjab was arrested for a multi-level marketing scam involving fake cloud space rental promises, resulting in over Rs 3,500 crore defraud. The ED seized 26 luxury cars and other assets.